FBI Wanted List: Yahoo Boys Flee Nigeria To The Gambia, S/Africa, Ghana, Dubai

Days after the Economic Financial Crimes Commission, EFCC, vowed to fish
out Nigerians indicted in the recent United States wire scam, Saturday
Sun has learnt that most of the young men with questionable source of
living are currently on the run. While many have gone underground, those
with the means have fled to some West African nations and even beyond
the sub-region to evade arrest.

On August 22 , a 252-count
federal grand jury indictment charged 77 Nigerians for alleged
involvement in a massive conspiracy to steal millions of dollars through
a variety of fraud schemes and launder same through a Los Angeles-based
money laundering network uncovered by the FBI.

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The indictment
alleges that the defendants and others used various online fraud schemes
– including business email compromise (BEC) frauds, romance scams, and
schemes targeting the elderly – to defraud victims out of millions of
dollars.

While two defendants were already in federal custody on
other charges, a few others were arrested last week, with the remaining
suspects believed to be abroad, most of them located in Nigeria. The
Nigerian government has however promised to assist FBI in extraditing
those indicted.

Saturday Sun gathered that several big-time
‘Yahoo boys’ operating in Nigeria have since fled the country for fear
that the FBI-backed EFCC investigation might affect them. They were said
to have moved to neighbouring West African countries, especially Ghana
and Gambia. Others are in South Africa while those who still have clean
records have chosen to stay in Dubai till further notice.

Celebrity nightclubs worst hit

Worst
hit by the decision of the ‘Yahoo boys’ to go underground are some of
the celebrity night clubs in Lagos, Abuja and Owerri in Imo State which
are usually filled with young men ready to spend millions in a night.
These are safe havens for some of these fraudsters who are willing to
spend more than a million naira on a bottle of wine.

Lamenting
the low patronage, an attendant in a top nightclub in Victoria Island
who spoke with Saturday Sun lamented that sales has fallen since the
FBI-EFCC manhunt began last week. “Before the news broke, we used to
make at least N5million every Friday night. Last Friday was the worst
since this club was established. We could barely make up to N500, 000.
There is panic everywhere; we need these Yahoo boys who spend money
carelessly. The same thing happened to our club in Owerri, everyone has
gone into hiding. It’s even worse over there because majority of our
customers are visitors who stormed Owerri for the weekend.”

Why we have gone underground

One
of the suspected fraudsters popularly known as Big Daddy who insists
that he has since retired told Saturday Sun that he decided to run to
Dubai in case someone mistakenly mentioned his name. “It’s Obiwanne
Okeke’s fault that things went bad for everybody. As soon as they caught
him, he started running his mouth and he overdid it. What others were
doing is to allow them to investigate your matter and then the rest will
help you from outside. They would have contributed money and hire the
best lawyer that will help free him or at worst reduce his sentence. So
many of us now stuck in Nigeria have been arrested before and endured
it till we were deported. Your resources will be protected. The truth is
that America cannot jail you if they do not have concrete evidence
against you and most importantly the quality of the lawyer that is
helping out is very important. With the current situation that guys are
in over there, no one is willing to help.”

On why he fled the
country, Big Daddy said, “I was not involved in any of the issues they
raised but I am an Imo boy and I know so many of them. We have done
deals in the past and anything can happen. These boys out of desperation
can mention anyone’s name. It’s better to stay away and monitor things
from afar. I have a clean record that is why I decided to go to Dubai.”

An
ex-convict, Okechukwu Madu who was recently deported to Nigeria after
serving five years jail term in UK over internet fraud said that EFCC
will take advantage of the FBI alert to arrest small-time players. “In
Nigeria, if you know your game, EFCC will not arrest you. We have gotten
information on the people that they are looking for and most of them
are out already. If you hear that they caught anyone, it must be these
small-time players. The big boys are the investors and most of them are
spread across African countries; all they need is a computer and link to
their accomplices.

“I am not afraid because I have served my
term in UK before they deported me. Some of us were lucky that we
invested in the country, which is why despite all the money that they
took from us, we can still survive in this country. In fact, Nigerian
government should be happy that we bring this money back to Nigeria,
unlike some of them who prefer to buy houses and deposit our money in
foreign countries. This matter will surely end one day, the secret is to
try not to be caught.”

Another suspected fraudster based in
Kenya, Cosmos Gee lamented that since the news broke last week, some of
his friends have been unreachable. “My brother who stays in Germany told
me that they are actually hiding, the town is hot for them. There is
also panic in other African countries like Kenya, this is because some
of these Nigerian men travelled with Kenyan passport. Kenyan government
is not strict on Nigerians who come over there and seek to become
citizens of the country.”

We’re on their trail – EFCC

Reacting
to the development, a top official of EFCC said, “We’re on their trail.
We’ve increased surveillance at all the country’s borders and have
enlisted Interpol’s service. We will get these fraudsters and Yahoo boys
because we have deployed different technologies. Abuja and Lagos are
under heavy surveillance.

“We’re also in the South South because
we believe anywhere you have higher institutions is a natural hub for
Yahoo business. We’ve spread dragnets everywhere. The entire country is
under surveillance. Raids are coming, but they would be covert. If they
like, they should run to anywhere in the world, in due course, we will
get them.”

Also speaking, EFCC spokesman, Wilson Uwujaren said,
“the Commission is not aware of any escape of suspected fraudsters from
the country. The EFCC more than ever before is resolute in its
determination to wipe out all vestiges of scam, be they advance fee
fraud or cyber crime. The Commission has the capacity to track and smoke
out any Internet fraudster within Nigeria’s borders. We also have
partnerships with international law enforcement organisations including
the Interpol. Escape from Nigeria is no guarantee of freedom from
justice.”

A suspected internet fraudster wanted by the United
States Federal Bureau of Investigation (FBI) was recently arrested by
the Economic and Financial Crimes Commission (EFCC) and paraded in
Ilorin, the Kwara State capital.

Sharu Isyaku, EFCC zonal head in
Kwara, told reporters “the 36 years old suspect had benefitted about
N60 million from the loot via Western Union transfer.”

He said:
“Just last three weeks, the US authority had written to us for
assistance in tracking and possible arrest and prosecution of two most
wanted FBI suspects in Nigeria. The commission accedes to their request.
The commission has been supportive of the activities of the FBI and
every other foreign counterpart whose responsibility is similar or
analogous to ours. ”

He further revealed that the commission had
traced four properties linked to some cybercrime suspects in choice
areas to Ado-Ekiti, Ekiti State.

The properties include a supermarket and plaza put in the region of between N800 million to one billion Naira. “Within seven months of our operation, the Ilorin zonal office has independently arrested over 58 suspected internet fraudsters, secured conviction of 25 and got forfeiture of their exotic cars and money running into millions of Naira to the Federal Government,” he said.

Source:- Sunnewsonline

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